Difference between revisions of "ALV January 2014"

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(Created page with "{{Event |Date=2014/01/10 |Location=ACTA |EventType=Meeting |Contact=Board }} = Practical Details = Date: TO BE DETERMINED Place: (h)ACTA Time: 3 PM Proxy Voting Form : [...")
 
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{{Event
 
{{Event
|Date=2014/01/10
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|Date=2014/01/26
 
|Location=ACTA
 
|Location=ACTA
 
|EventType=Meeting
 
|EventType=Meeting
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= Practical Details =
 
= Practical Details =
  
Date: TO BE DETERMINED
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Date: TO BE DETERMINED -- Proposed date 26th January 2014 (Sunday)
  
 
Place: (h)ACTA  
 
Place: (h)ACTA  
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* Chair, minute taker, # members present, # proxy votes, handing out voting post-it's  
 
* Chair, minute taker, # members present, # proxy votes, handing out voting post-it's  
* Approving the notes from the previous meeting (based on the longer minutes [[ALV_2013_10_27_minutes]] )  
+
* Approving the notes from the previous meeting [[ALV_2013_10_27_shorter_notes]] (based on the longer minutes [[ALV_2013_10_27_minutes]] )  
 
* Finalising agenda (any new points?)
 
* Finalising agenda (any new points?)
* Financial report.
+
* Financial report from ex-treasurer about 2012
 
* Notes from the board
 
* Notes from the board
* Financial report from ex-treasurer
+
** Financial report about 2013
* Report from the secretary on current number of members (on paper) and estimated number of still-current ("actual"/"paying") members.  
+
** Report from the secretary on current number of members (on paper) and estimated number of still-current ("actual"/"paying") members.  
* Statement of board how many people pay the "suggested minimum" amount (or very close to that) or less.  
+
** Statement of board how many people pay the "suggested minimum" amount (or very close to that) or less.  
  
 
==Votable Points==
 
==Votable Points==
  
=== 1 BLAH ===
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=== 1 Elections for new members of the board ===
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 +
=== 2 BLAH ===
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 +
=== 3 BLAH ===
  
 
=== 6 AOB===
 
=== 6 AOB===
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=Minutes=
 
=Minutes=
 
[[ALV_2013_10_27_minutes]]
 

Revision as of 14:35, 14 December 2013

ALV January 2014
Date 2014/01/26
Time
Location ACTA
Type Meeting
Contact Board

Practical Details

Date: TO BE DETERMINED -- Proposed date 26th January 2014 (Sunday)

Place: (h)ACTA

Time: 3 PM

Proxy Voting Form : File:Generic proxy vote techinc.pdf

Agenda

Administative points

  • Chair, minute taker, # members present, # proxy votes, handing out voting post-it's
  • Approving the notes from the previous meeting ALV_2013_10_27_shorter_notes (based on the longer minutes ALV_2013_10_27_minutes )
  • Finalising agenda (any new points?)
  • Financial report from ex-treasurer about 2012
  • Notes from the board
    • Financial report about 2013
    • Report from the secretary on current number of members (on paper) and estimated number of still-current ("actual"/"paying") members.
    • Statement of board how many people pay the "suggested minimum" amount (or very close to that) or less.

Votable Points

1 Elections for new members of the board

2 BLAH

3 BLAH

6 AOB

(any other business.)

Minutes